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Magic Shipping Ltd

Person of interest · Sanction-linked entity

Magic Shipping Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Magic Shipping Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO6468803`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-03	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Linked to
Object	Role	Start date	End date
Frunze Shadow fleet · Sanctioned entity	security_manager	2024-05-14	-
Frunze

Owners
Owner	Percentage held	Start date	End date
Sagittarius Marine LTD-MAI Person of interest	-	-	-

Data sources

Ukraine War and Sanctions5,382

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-390c8f06d4b4d612ef72b445ce26483ac4ac961e · ua-ws-6e84b0e1d81773693f31159b158b701503fa0764 · ua-ws-5edf990261cdc1c55fb7281628367efd624c8412 · NK-9ARMouK8yBzah5YNK3bpfW · ua-ws-manager-593 · gb-fcdo-named-magic-shipping-ltd

For experts: raw data explorer

Factsheet Data sources

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